EFC (I) Limited will host an analyst and investor interaction session on September 22, 2026, as part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026. The meeting is scheduled for 10:00 am in Mumbai.

The company disclosed the engagement pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Officials from EFC (I) Limited will participate in one-to-one and group meetings with market participants.

Meeting Details

The schedule remains subject to change due to exigencies involving the analysts, investors, host, or the company. EFC (I) Limited stated that no unpublished price-sensitive information will be shared during the interaction.

The intimation was issued by Aman Gupta, Company Secretary, on September 17, 2026.

EFC (I) Limited has scheduled its 42nd Annual General Meeting for Wednesday, September 30, 2026. The meeting will commence at 12:00 pm and be conducted through video conferencing or other audio-visual means.

The company disclosed this pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the AGM and the Annual Report for the Financial Year 2025-26 are being sent electronically to members with registered email addresses.

For shareholders who have not registered their email addresses with the company, the Registrar and Share Transfer Agent, or Depository Participants, a letter containing a web link to access the documents is being dispatched. This complies with Regulation 36(1)(b) of the SEBI Listing Regulations.

Key Agenda Items

The AGM will transact both ordinary and special business. Under ordinary business, shareholders will receive, consider, and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the meeting will seek approval for the re-appointment of Mr. Abhishek Narbaria as a Director, who retires by rotation and offers himself for re-appointment.

Under special business, the company seeks shareholder consent to shift its registered office. The proposed move is from the current location at VB Capitol Building, Bhoslenagar, Pune, to Sprint Tower in Rajiv Gandhi Infotech Park, Hinjewadi Phase-I, Pune. The Board states that Hinjewadi falls outside the local limits of the existing city but within the State of Maharashtra, necessitating member approval under Section 12 of the Companies Act, 2013.

Director Re-Appointment Details

Mr. Abhishek Narbaria, a Non-Executive Director and Co-founder of the EFC Group, has over 20 years of experience. He is responsible for the operations of the Group and developing business relationships. His remuneration for FY25-26 was ₹882.08 lakhs. As on the date of the notice, he holds 2,81,78,265 shares in the company.

Document Availability

The Notice of the 42nd AGM and the Annual Report for FY26 are also accessible on the company’s official website. Investors can review the filings directly from the digital platform without waiting for physical correspondence.

Aman Gupta, Company Secretary, signed the disclosure on behalf of the management. The registered office of the company remains in Pune, Maharashtra.